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NYLEX (NEW ZEALAND) LIMITED

Removed
NZBN 9429040562698 · NZ Company No. 83656 · NZ Limited Company · Incorporated 25 Nov 1957

Nylex (new Zealand) Limited was incorporated on 25 November 1957 (Monday) and as of 15 September 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040562698
Company Number
83656
Company Name
NYLEX (NEW ZEALAND) LIMITED
Previously Known As
AUSTRIM NATIONAL RADIATORS LIMITED
before 28 July 2003, Monday

NATIONAL RADIATORS LIMITED
before 17 November 1999, Wednesday

MOTOR RADIATORS (N.Z.) LIMITED
before 1 April 1996, Monday

MOTOR RADIATORS LIMITED
before 25 November 1991, Monday

NATIONAL RADIATORS LIMITED
before 8 March 1962, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 November 1957 (Monday)
Status
Removed
Status History
Removed as of 6 July 2012 (Friday)
In Liquidation as of 24 May 2012 (Thursday)
In Receivership & In Liquidation as of 7 August 2009 (Friday)
Voluntary Administration & In Receivership as of 12 February 2009 (Thursday)
Voluntary Administration as of 11 February 2009 (Wednesday)
Registered as of 25 November 1957 (Monday)
Date of Re-registration
25 July 1996 (Thursday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 April 1994 to 3 July 1996
    35-41 Walls Rd, Penrose
  2. From 3 July 1996 to 5 July 2002
    Deloitte Touche Tohmatsu, 13 Floor Tower, Shortland Centre, Auckland
  3. From 5 July 2002 to 28 October 2005
    22 Saleyards Road, Otahuhu, Auckland
  4. From 28 October 2005 to 23 February 2009
    2/118 Saville Drive, Mangere, Manakau City
  5. From 23 February 2009 to 13 July 2009
    Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland
  6. From 13 July 2009 to 19 August 2009
    Mc Grath Nicol + Partners (n Z) Limited, Level 17, 34 Shortland Street, Auckland

Address for Service

  1. From 27 August 1997 to 28 October 2005
    22 Saleyards Road, Otahuhu, Auckland
  2. From 27 August 1997 to 27 August 1997
    35-41 Wall Road, Penrose
  3. From 27 August 1997 to 27 August 1997
    Deloitte Touche Tohmatsu, 13th Floor Tower 2, Shortland Centre, Auckland
  4. From 28 October 2005 to 23 February 2009
    2/118 Saville Drive, Mangere, Manakau City
  5. From 23 February 2009 to 13 July 2009
    Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland
  6. From 13 July 2009 to 19 August 2009
    Mc Grath Nicol + Partners (n Z) Limited, Level 17, 34 Shortland Street, Auckland

Company Directors

2 listed
KL
Kenneth Arthur LATCHFORD
Appointed 16 Jul 2007 · 95 Kerferd Road, Albert Park, Vic 3206, Australia
CM
Colin Russell MORROW
Appointed 11 Feb 2009 · 67 Long Valley Way, Doncaster East, Vic 3109, Australia

Company Shareholders

1 share parcel · 58,394,142 shares total

Share allocation 1
58,394,142 shares (100%)
EILLOC PTY LIMITED
Level 2, 564 St Kilda Rd, Melbourne, Victoria 3004